Oxford Aunts Ltd was established in 1994, it has a status of "Active". The company has one director listed as Hammersley, Jacqueline Vera at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMMERSLEY, Jacqueline Vera | 01 March 1994 | 18 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 23 March 2020 | |
| CS01 - N/A | 05 March 2020 | |
| AP01 - Appointment of director | 04 November 2019 | |
| TM01 - Termination of appointment of director | 04 November 2019 | |
| AP01 - Appointment of director | 04 November 2019 | |
| TM01 - Termination of appointment of director | 04 November 2019 | |
| MR04 - N/A | 13 May 2019 | |
| RESOLUTIONS - N/A | 01 May 2019 | |
| AA03 - Notice of resolution removing auditors | 01 May 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| AP01 - Appointment of director | 24 April 2019 | |
| AP01 - Appointment of director | 24 April 2019 | |
| AA01 - Change of accounting reference date | 18 April 2019 | |
| AP04 - Appointment of corporate secretary | 18 April 2019 | |
| TM01 - Termination of appointment of director | 18 April 2019 | |
| TM01 - Termination of appointment of director | 18 April 2019 | |
| AP01 - Appointment of director | 18 April 2019 | |
| AP01 - Appointment of director | 18 April 2019 | |
| CS01 - N/A | 08 March 2019 | |
| AA - Annual Accounts | 07 September 2018 | |
| CS01 - N/A | 05 March 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AA - Annual Accounts | 08 August 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 23 August 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 March 2016 | |
| RESOLUTIONS - N/A | 04 January 2016 | |
| MA - Memorandum and Articles | 04 January 2016 | |
| MR01 - N/A | 27 November 2015 | |
| AA01 - Change of accounting reference date | 19 November 2015 | |
| TM01 - Termination of appointment of director | 19 November 2015 | |
| TM01 - Termination of appointment of director | 19 November 2015 | |
| TM02 - Termination of appointment of secretary | 19 November 2015 | |
| AP01 - Appointment of director | 19 November 2015 | |
| AP01 - Appointment of director | 19 November 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2015 | |
| AA - Annual Accounts | 24 July 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| SH01 - Return of Allotment of shares | 14 September 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AD01 - Change of registered office address | 23 May 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 07 May 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| 363a - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 14 March 2003 | |
| AA - Annual Accounts | 09 December 2002 | |
| 363s - Annual Return | 08 April 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| 363s - Annual Return | 15 March 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| 363s - Annual Return | 12 March 1999 | |
| 287 - Change in situation or address of Registered Office | 12 March 1999 | |
| AA - Annual Accounts | 30 June 1998 | |
| 363s - Annual Return | 11 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 1998 | |
| AA - Annual Accounts | 09 July 1997 | |
| 353 - Register of members | 25 March 1997 | |
| 363s - Annual Return | 14 March 1997 | |
| AA - Annual Accounts | 14 August 1996 | |
| 363s - Annual Return | 20 March 1996 | |
| AA - Annual Accounts | 17 November 1995 | |
| 363s - Annual Return | 10 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1994 | |
| 353 - Register of members | 28 June 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 June 1994 | |
| 288 - N/A | 08 March 1994 | |
| 287 - Change in situation or address of Registered Office | 08 March 1994 | |
| NEWINC - New incorporation documents | 01 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 November 2015 | Fully Satisfied |
N/A |
